AML Administrator

Confidential; Greater London; Remote; GBP 27,000 - 33,000; Full time

Benefits offered by this job

Remote working after training

Job summary

Confidential is seeking an AML Administrator / Client Screening Analyst to join a professional services firm providing accounting and advisory services. The role covers client checks, record-keeping and updating engagement letters to ensure regulatory compliance.

The role offers a 6-month fixed-term contract with a pro-rata salary of £30,000, benefits and potential for remote work after training. Prior compliance experience is not essential; full training will be provided.

Qualifications

• Previous experience in office administration.
• Confident telephone manner and professional client communication.
• Good working knowledge of Microsoft Office and standard office IT systems.
• Strong attention to detail and a high level of accuracy.
• Willingness to pass a DBS check.
• Right to work in the UK.

Responsibilities

• Screen clients using specialist AML software to support AML compliance.
• Record screening outcomes accurately and maintain documentation.
• Update engagement letters to reflect compliance requirements.
• Explain changes to engagement letters and discuss them with clients.
• Support the firm's principal with other reasonable duties as required.

Skills

Office administration

Telephone communication

Attention to detail

Tools

Microsoft Office

Job description

An opportunity has arisen for an AML Administrator / Client Screening Analyst to join a firm of Chartered Accountants and business advisers providing accounting, tax, audit and business advisory services to individuals and businesses.

As an AML Administrator / Client Screening Analyst, you will carry out client checks, maintain accurate records and update engagement letters to support regulatory compliance.

This is an initial 6-month fixed-term contract offering a pro-rata salary of £30,000, benefits and the potential for remote working after training.

Prior compliance experience is not essential. Full training will be provided.

You will be responsible for:

• Screening clients using specialist software to support anti-money laundering (AML) compliance.
• Recording screening outcomes accurately and maintaining clear documentation.
• Updating engagement letters to reflect relevant compliance requirements.
• Explaining changes to engagement letters and discussing them with clients.
• Supporting the firm's principal with other reasonable duties as required.

The candidates from the following background will be considered:

• AML Administrator
• Client Screening Analyst
• Client Screening Administrator
• AML Compliance Administrator
• AML Assistant
• AML Compliance Assistant
• Compliance Administrator

What we are looking for:

• Previous experience in office administration.
• Confident telephone manner and the ability to communicate professionally with clients.
• Good working knowledge of Microsoft Office and standard office IT systems.
• Strong attention to detail and a high level of accuracy.
• Willingness and ability to pass a DBS check.
• Right to work in the UK.

Shift:

• Monday to Friday, 9.00 am to 5.30 pm
• One-hour lunch break.

What's on offer:

• Competitive Salary.
• 20 days' annual leave, pro rata, plus bank holidays.

This is an excellent opportunity for a AML Administrator / Client Screening Analyst to take the next step in your administration career and gain experience in client screening and regulatory compliance.

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Additional Resources Ltd is an Employment Business and an Employment Agency as defined within The Conduct of Employment Agencies & Employment Businesses Regulations 2003.